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The Latest Breaking News from The US Treasury Department

US issues sanctions against Greek shipper of Iranian oil

Sanctions are the latest aimed at penalising Tehran’s energy sector following a Washington-brokered ceasefire.

Al Jazeera

US sanctions Mexican drug cartel associates accused of scamming elderly Americans

The U.S. Treasury Department has imposed sanctions on more than a dozen Mexican companies and four people it says worked with a powerful drug trafficking cartel to scam elderly Americans in a multimillion-dollar timeshare fraud

The Independent UK

Mexican banks face cascading consequences following US sanctions

Three Mexican financial institutions sanctioned by the Trump administration last week have felt a cascade of economic consequences following the allegations that they helped launder millions of dollars for drug cartels

The Independent UK

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U.S. Treasury Department Reveals 'Los Chapitos' Money-Laundering Network in Mazatlán

In the wake of the sanctions issued by the U.S. against 'Los Chapitos,' government officials discovered a money laundering network linked to the group.

Latin Times

Mexican Singer Investigated Over Cartel Ties Cancels Texas Show, Says U.S. Visa Has Been Revoked

Mexican singer Julion Alvarez cancelled a show for tens of thousands of fans in Texas after the Trump administration allegedly revoked his visa

Latin Times

Alarming IRS Forecast Reveals A $500B Collapse In Revenue, Threatening US Financial Stability

Lower IRS collections this tax season due to workforce downsizing and dynamic taxpayer behaviour could increase the risks of the US Treasury being unable to repay bills on time and in full by June unless Congress hikes the debt ceiling.

International Business Times

Alarming IRS Forecast Reveals a $500B Collapse in Revenue, Threatening US Financial Stability

International Business Times UK

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Elon Musk serving as 'special govt employee' in Trump administration: White House official

On Monday, Trump said that Musk has been granted access to the US Treasury Department's critical payment system, which sends money on behalf of the US government. Read further on Dynamite News:

Dynamite News

US Treasury To Take 'Extraordinary Measures' To Avoid Debt Default

The US Treasury Department will start taking "extraordinary measures" next week to avoid risking a default on government debt, Secretary Janet Yellen said Friday, days before President-elect Donald Trump takes office.

International Business Times

US Treasury Expands Sanctions On Russia And China Entities

U.S. Treasury Department expands sanctions on entities supporting Russia's war efforts in Ukraine, targeting Russian and Chinese companies for circumventin...

Top News

US says Sudan’s RSF committed genocide, announces sanctions on leaders

US Secretary of State Antony Blinken says US committed to ‘holding accountable those responsible for these atrocities’.

Al Jazeera

CISA says ‘no indication’ other US government agencies affected in Treasury hack

Recent ‘major incident’ was contained to the US Treasury Department, CISA confirms.

TechRadar

US Treasury hacked: Are China and the US stepping up their cyberwar?

Department of the Treasury calls cyberattack a ‘major incident’, accuses China-backed hackers.

Al Jazeera

US Treasury declares ‘major incident’ after apparent state-sponsored Chinese hack

Documents reportedly stolen in security breach targeting the US Treasury Department.

TechRadar

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International Business Times

US Treasury Says Was Targeted By China State-sponsored Cyberattack

The US Treasury Department said Monday that a China state-sponsored actor was behind a cyber breach resulting in access to some of its workstations, according to a letter to Congress.

Al Jazeera

US sanctions China cyber firm for potentially deadly ransomware attack

Some firewalls targeted in the US were protecting critical infrastructure companies, the US Treasury Department says.

Al Jazeera

US sanctions RSF commander accused of rights abuses in Sudan’s Darfur

Abdel Rahman Juma Barkalla is accused of leading a campaign marred by sexual and ethnically motivated violence.

Top News

US Sanctions Russian Cybercrime Network Ahead Of Biden-Zelenskyy Meeting

US government sanctions Russian cybercriminals and virtual currency exchanges linked to cybercrime activities in support of Ukraine, aiming to combat money...

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Top News

US Sanctions Mexican Businesses Tied To Sinaloa Cartel

U.S. Treasury sanctions Mexican businesses linked to Sinaloa cartel for fentanyl trafficking. Efforts to combat drug trafficking highlighted.

The Independent UK

US Treasury sanctions a chain of ice cream shops and a pharmacy tied to the Sinaloa Cartel

The U.S. Treasury Department has sanctioned a Mexican ice cream shop chain and a local pharmacy used as investments by drug traffickers

The Independent UK

Hezbollah military commander claimed killed by Israel was blamed by the US for 1983 Marine bombing

The Hezbollah commander the Israeli military says it killed in an airstrike was blamed by Israel for a deadly weekend rocket attack and was accused by the U.S. of orchestrating a deadly 1983 bombing aimed at U.S. Marines in Beirut

Top News

US Sanctions Migrant Smugglers From Sierra Leone

U.S. Treasury Department sanctions individuals involved in migrant smuggling from Asia and Africa to the U.S., blocking assets and transactions.

International Business Times

US Treasury Flags NFTs For Vulnerability To Fraud, Scam

The U.S. Treasury has found that NFTs are rarely used in terror financing, but it reiterated that the tokens are vulnerable to fraud and various scams.

International Business Times

US, Allies Sanction LockBit Leader Over Ransomware Attacks

The United States, Britain and Australia unveiled sanctions Tuesday against the leader of the Russian ransomware outfit LockBit, which they accuse of extorting billions of dollars from thousands of victims.

International Business Times

US, China Agree To Hold Talks On 'Balanced Economic Growth'

The United States and China have agreed to hold "intensive exchanges on balanced growth", the US Treasury Department said in a statement, after two days of talks between Treasury Secretary Janet Yellen and her Chinese counterpart He Lifeng in Guangzhou.

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